| BRAHIM’S HOLDINGS BERHAD |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/12/2012 |
| Time | 10:30 AM |
| Venue | Café Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur |
| Outcome of Meeting |
BRAHIM’S HOLDINGS BERHAD (“BHB” OR “COMPANY”) PROPOSED ACQUISITION OF 49% EQUITY INTEREST IN BRAHIM’S-LSG SKY CHEFS HOLDINGS SDN BHD FOR A CASH CONSIDERATION OF RM130,000,000 (“PROPOSED BLH ACQUISITION”)
We refer to the announcement dated 16 November 2012 in relation to the Notice of Adjourned Extraordinary General Meeting (“Adjourned EGM”) for the Proposed BLH Acquisition.
On behalf of the Board of Directors of BHB, HwangDBS Investment Bank Berhad is pleased to announce that the shareholders of BHB have at the Adjourned EGM held today, approved the resolution in relation to the Proposed BLH Acquisition as set out in the Notice of Adjourned EGM dated 19 November 2012.
This announcement is dated 5 December 2012.
|